Lawneway Property Management Limited

Company Name	Lawneway Property Management Limited
Company Status	Active
Company Number	01714226
Category	Private Limited Company
Incorporation Date	12 April 1983(41 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lesley Ann Stout
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 1993(10 years, 6 months after company formation)
Appointment Duration	30 years, 6 months
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	15 Brackley Lodge Clarendon Crescent Ellesmere Park Eccles Manchester M30 9BB

Director Name	Ms June Fitton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(19 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Postroom Clerk
Country of Residence	England
Correspondence Address	4 Brackley Lodge Clarendon Crescent, Eccles Manchester M30 9BB

Director Name	Ms Janet Kershaw
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2006(23 years after company formation)
Appointment Duration	18 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	16 Brackley Lodge Clarendon Crescent Eccles Manchester Lancashire M30 9BB

Director Name	Mr John Patrick Sweeney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Ltd
Status	Current
Appointed	01 July 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Veronica Lumb
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Nurse
Correspondence Address	12 Brackley Lodge Clarendon Crescent Eccles Greater Manchester M30 9BB

Director Name	Mr John Alfred Gurney
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 17 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Brackley Lodge Eccles Manchester Lancashire M30 9BB

Director Name	Miss Joyce Wolfendale
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Brackley Lodge Eccles Manchester Lancashire M30 9BB

Director Name	Miss Ingrid Gertrud Schmalzl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Paediatric Ward Sister
Correspondence Address	1 Brackley Lodge Eccles Manchester Lancashire M30 9BB

Director Name	Miss Louise Elizabeth Fawn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 08 October 1992)
Role	Teacher
Correspondence Address	4 Brackley Lodge Eccles Manchester Lancashire M30 9BB

Secretary Name	Miss Joyce Wolfendale
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brackley Lodge Eccles Manchester Lancashire M30 9BB

Director Name	Michael Raymond Johnston
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 March 2005)
Role	Private Hire
Correspondence Address	25 Cavendish Road Monton Eccles Manchester M30 9JE

Director Name	David James Norbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1996)
Role	Chartered Surveyor
Correspondence Address	3 Brackley Lodge Clarendon Crescent Eccles Manchester M30 9BB

Director Name	Judith Eastham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1996)
Role	Secretary
Correspondence Address	10 Brackley Lodge Clarendon Crescent Eccles Manchester Lancashire M30 9BB

Director Name	Janet Marie Cahill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2003)
Role	Accountant
Correspondence Address	9 Victoria Road Eccles Manchester M30 9HU

Director Name	Mr Stephen Thomas Cahill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2006)
Role	Private Security
Country of Residence	England
Correspondence Address	51 The Crest West Heath Birmingham B31 3QA

Director Name	Mr John Robert Lyle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 November 2020)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	27 Bradford Road Eccles Manchester M30 9FF

Secretary Name	Mrs Lesley Ann Stout
Status	Resigned
Appointed	21 September 2010(27 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Secretary Name	Mr David Antony Tommis
Status	Resigned
Appointed	01 November 2018(35 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	The Courtyard Suite J Earl Road Cheadle Hulme Cheadle SK8 6GN

Contact

Telephone	0161 7363189
Telephone region	Manchester

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	J.g Engineering LTD 6.25% Ordinary
1 at £1	J.p. Sweeney 6.25% Ordinary
1 at £1	M. Morrison & J. Smith 6.25% Ordinary
1 at £1	Markland Properties LTD 6.25% Ordinary
1 at £1	Miss I. Schmalzl 6.25% Ordinary
1 at £1	Mr D. Dean-goodwin 6.25% Ordinary
1 at £1	Mr J. Lyle 6.25% Ordinary
1 at £1	Mr P. Connolly 6.25% Ordinary
1 at £1	Mr P.j. Court 6.25% Ordinary
1 at £1	Mr Peter Twigg 6.25% Ordinary
1 at £1	Mrs J. Fitton 6.25% Ordinary
1 at £1	Mrs J. Maybury 6.25% Ordinary
1 at £1	Mrs L. Stout & Mr K. Stout 6.25% Ordinary
1 at £1	Ms Janet Kershaw 6.25% Ordinary
2 at £1	Dr I.b. Sardharwalla 12.50% Ordinary

Financials

Year	2014
Net Worth	£15,520
Cash	£14,252
Current Liabilities	£711

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 11 October 2023 with updates (5 pages)
7 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
18 July 2023	Termination of appointment of John Patrick Sweeney as a director on 14 July 2023 (1 page)
27 March 2023	Termination of appointment of Janet Kershaw as a director on 27 March 2023 (1 page)
16 February 2023	Cessation of Lesley Ann Stout as a person with significant control on 16 February 2023 (1 page)
16 February 2023	Cessation of Janet Kershaw as a person with significant control on 16 February 2023 (1 page)
16 February 2023	Cessation of John Patrick Sweeney as a person with significant control on 16 February 2023 (1 page)
2 February 2023	Termination of appointment of June Fitton as a director on 2 February 2023 (1 page)
2 February 2023	Cessation of June Fitton as a person with significant control on 2 February 2023 (1 page)
2 February 2023	Notification of David Tommis as a person with significant control on 2 February 2023 (2 pages)
24 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 May 2022 (3 pages)
4 July 2022	Termination of appointment of David Antony Tommis as a secretary on 1 July 2022 (1 page)
4 July 2022	Appointment of That Property Ltd as a secretary on 1 July 2022 (2 pages)
14 October 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
6 July 2021	Micro company accounts made up to 31 May 2021 (3 pages)
23 June 2021	Cessation of John Robert Lyle as a person with significant control on 22 June 2021 (1 page)
10 November 2020	Termination of appointment of John Robert Lyle as a director on 9 November 2020 (1 page)
28 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
26 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
23 May 2019	Registered office address changed from Hamilton House King Street Salford M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
1 November 2018	Termination of appointment of Lesley Ann Stout as a secretary on 1 November 2018 (1 page)
1 November 2018	Appointment of Mr David Antony Tommis as a secretary on 1 November 2018 (2 pages)
31 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 May 2018 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
10 August 2017	Micro company accounts made up to 31 May 2017 (1 page)
10 August 2017	Micro company accounts made up to 31 May 2017 (1 page)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (9 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (9 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (9 pages)
16 October 2015	Appointment of Mr John Sweeney as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Mr John Sweeney as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Mr John Sweeney as a director on 7 October 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 July 2015	Termination of appointment of John Alfred Gurney as a director on 17 June 2015 (1 page)
13 July 2015	Termination of appointment of John Alfred Gurney as a director on 17 June 2015 (1 page)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 16 (8 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 16 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 July 2014	Termination of appointment of Joyce Wolfendale as a director on 12 December 2013 (1 page)
14 July 2014	Termination of appointment of Joyce Wolfendale as a director on 12 December 2013 (1 page)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 16 (9 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 16 (9 pages)
2 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
30 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
8 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 October 2010	Termination of appointment of Joyce Wolfendale as a secretary (1 page)
13 October 2010	Appointment of a director (2 pages)
13 October 2010	Appointment of Mrs Lesley Ann Stout as a secretary (1 page)
13 October 2010	Appointment of Mrs Lesley Ann Stout as a secretary (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Termination of appointment of Joyce Wolfendale as a secretary (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Appointment of a director (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (12 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (12 pages)
15 October 2009	Director's details changed for Miss Joyce Wolfendale on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Joyce Wolfendale on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Alfred Gurney on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Alfred Gurney on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Ann Stout on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for John Robert Lyle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for June Fitton on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for John Robert Lyle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for June Fitton on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Janet Kershaw on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Janet Kershaw on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Ann Stout on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Janet Kershaw on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Robert Lyle on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 October 2008	Return made up to 11/10/08; full list of members (12 pages)
17 October 2008	Return made up to 11/10/08; full list of members (12 pages)
18 October 2007	Return made up to 11/10/07; change of members (10 pages)
18 October 2007	Return made up to 11/10/07; change of members (10 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 11/10/06; full list of members (17 pages)
10 November 2006	Return made up to 11/10/06; full list of members (17 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
20 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
3 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 August 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 August 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
13 January 2004	Director resigned (2 pages)
13 January 2004	Director resigned (2 pages)
18 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director resigned (15 pages)
18 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director resigned (15 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
27 July 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
27 July 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 11/10/02; full list of members (14 pages)
24 October 2002	Return made up to 11/10/02; full list of members (14 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
25 October 2001	Return made up to 11/10/01; full list of members (13 pages)
25 October 2001	Return made up to 11/10/01; full list of members (13 pages)
8 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
8 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
11 October 2000	Return made up to 11/10/00; full list of members (13 pages)
11 October 2000	Return made up to 11/10/00; full list of members (13 pages)
4 November 1999	Return made up to 11/10/99; full list of members (13 pages)
4 November 1999	Return made up to 11/10/99; full list of members (13 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
15 October 1998	Return made up to 11/10/98; no change of members (6 pages)
15 October 1998	Return made up to 11/10/98; no change of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
24 October 1997	Return made up to 11/10/97; no change of members (6 pages)
24 October 1997	Return made up to 11/10/97; no change of members (6 pages)
23 October 1996	Return made up to 11/10/96; full list of members (7 pages)
23 October 1996	Return made up to 11/10/96; full list of members (7 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
19 October 1995	Return made up to 11/10/95; no change of members (6 pages)
19 October 1995	Return made up to 11/10/95; no change of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
7 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)

Lawneway Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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